X.org Board of Directors Meeting summary of Tuesday 2009-08-04.
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Official log: https://members.x.org/minutes/xorg-board-2009-08-04.txt

Location is #xf-bod@irc.oftc.net, timeframe of meeting unknown.

Attending board members: Adam Jackson, Alan Coopersmith, Bart Massey,
Matthieu Herrb.

Absent board members: Carl Worth, Eric Anholt, Donnie Berkholz, Daniel Stone.

It becomes quickly clear that there is not enough attendance to decide anything,
so Bart just sums up the various TODO's.

"Elections Committee: I was confirmed as chair.  I'll be moving forward on the
process now, and asking for help as I need it.  anholt promises to have the SW
up and running RSN."

"Summer of Code: Don't remember if I said earlier, but all our X.Org students
passed their midterms."

"Banking: Stuck waiting for FSF currently.  This process has gotten insanely
slow; if it isn't resolved in the next couple of weeks, I will suggest some
drastic measures."

"XDC: Like I said in email, we have no one currently signed up for our room
block.  I will post to the lists RSN and try to drum up some business."

"Sysadmin: I don't think anyone has done much on this. I'm not sure how to
keep it moving forward."

"New business; x.org domain name:  A couple of years ago, I signed us up for
another 10 years of registrar for x.org.  What we didn't do then, and need to,
is to actually transfer the domain registration off of Leon Shiman's name and
into some better arrangement; maybe SFLC."

No motions were presented in this meeting, no voting took place.